Senior AML Strategy Analyst - Global Payment - Singapore

Borr Drilling; Singapore; On-site; SGD 80,000 - 130,000; Full time

Job summary

Join a leading company in the payment solutions sector as a Senior AML Strategy Analyst. You will enhance transaction monitoring efforts and protect users through effective compliance practices, contributing to a secured financial environment on renowned platforms. Bring your data analysis and project management skills to a vibrant team focused on innovation and diversity.

Qualifications

• 5 years in strategy roles in Fintech, e-commerce, or gaming industries preferred.
• Experience with monitoring systems and suspicious transaction reports.
• Knowledge of AML data, KYC, customer and transactional data.

Responsibilities

• Partner with business lines to design monitoring rules and models.
• Conduct analysis and reporting of monitoring activities.
• Support AML operations and transaction monitoring lifecycle.

Skills

Data analysis

Research skills

Attention to detail

Project management

Collaboration

Education

Bachelor's degree

Master’s degree or equivalent preferred

Job description

Senior AML Strategy Analyst - Global Payment - Singapore

Singapore | Regular | Operations | Job ID: A146505A

Responsibilities

About Global Payment

The Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and more. Our goal is to ensure a smooth and secure payment experience on ByteDance platforms such as TikTok.

The Compliance team in Global Payment is responsible for protecting users and communities by validating user identities during onboarding and transactions, establishing controls before and after transactions to prevent money laundering and other illegal activities, and ensuring adherence to financial regulations, supervision, and customs.

Responsibilities

1. AML Transaction Monitoring Analysis and Strategy
   • Partner with business lines (live streaming, e-commerce, etc.) to understand their models and risks, designing monitoring rules and models.
   • Conduct effectiveness analysis and reporting of monitoring activities.
   • Support AML operations, including reviews, risk documentation, and solution design based on procedures and technical capabilities.
   • Support the evolution of the transaction monitoring lifecycle, including rule reviews, threshold tuning, validation, and data analysis.
2. Transaction Monitoring Product and Project Management
   • Design monitoring models and rules tailored to business line needs, including tuning and validation.
   • Coordinate with cross-functional teams for implementation.
   • Ensure effective operations with clear roles and responsibilities.
   • Resolve complex problems independently.
   • Apply project management skills to operational projects.
   • Interpret data and results with professional judgment and attention to detail.

Qualifications

Minimum Qualifications:

• Bachelor's degree; Master’s degree or equivalent preferred.
• Strong data analysis, research skills, and attention to detail.
• Experience with implementing, testing, and evaluating monitoring systems, with a solid understanding of AML risks.
• Experience submitting suspicious transaction reports.
• Knowledge of AML data, including KYC, customer, merchant, and transactional data.
• Ability to collaborate across regions, organize projects, and handle multiple tasks.

Preferred Qualifications:

• At least 5 years in strategy roles, preferably in Fintech, live streaming, e-commerce, advertising, or gaming industries.

About Us

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. Our products include TikTok, Lemon8, CapCut, Pico, and platforms like Toutiao, Douyin, and Xigua. We aim to make content creation and consumption easier and more enjoyable.

Why Join ByteDance

We foster creativity, diversity, and innovation. Our global teams are committed to creating value, inspiring creativity, and enriching lives. Join us to do great things with great people, embracing curiosity, humility, and impact.

Diversity & Inclusion

We are dedicated to creating an inclusive environment that values diverse skills, experiences, and perspectives. Our workplace reflects the communities we serve, and we are passionate about fostering this environment.